MIKE DE COURCEY TRAVEL LIMITED
INDUSTRIAL ESTATE

Hellopages » West Midlands » Coventry » CV3 4FG

Company number 01360645
Status Active
Incorporation Date 30 March 1978
Company Type Private Limited Company
Address ROWLEY DRIVE, STONEBRIDGE HIGHWAY, INDUSTRIAL ESTATE, COVENTRY, CV3 4FG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registration of charge 013606450016, created on 24 February 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of MIKE DE COURCEY TRAVEL LIMITED are www.mikedecourceytravel.co.uk, and www.mike-de-courcey-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Mike De Courcey Travel Limited is a Private Limited Company. The company registration number is 01360645. Mike De Courcey Travel Limited has been working since 30 March 1978. The present status of the company is Active. The registered address of Mike De Courcey Travel Limited is Rowley Drive Stonebridge Highway Industrial Estate Coventry Cv3 4fg. . DE COURCEY, Adrian Michael Patrick is a Secretary of the company. DE COURCEY, Adrian Michael Patrick is a Director of the company. DE COURCEY, Mary Bernadette is a Director of the company. DECOURCEY, Michael John is a Director of the company. Secretary DE COURCEY, Mary Bernadette has been resigned. Director DE COURCEY, Mary Bernadette has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
DE COURCEY, Adrian Michael Patrick
Appointed Date: 01 July 2006
Director
DE COURCEY, Adrian Michael Patrick
Appointed Date: 01 July 2006
48 years old
Director
DE COURCEY, Mary Bernadette
Appointed Date: 01 January 2009
81 years old
Director
DECOURCEY, Michael John

82 years old

Resigned Directors

Secretary
DE COURCEY, Mary Bernadette
Resigned: 01 July 2006
Director
DE COURCEY, Mary Bernadette
Resigned: 27 June 2007
81 years old

Persons With Significant Control

Mr Michael John De Courcey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian Michael Patrick De Courcey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKE DE COURCEY TRAVEL LIMITED Events

24 Feb 2017
Registration of charge 013606450016, created on 24 February 2017
03 Feb 2017
Full accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 95 more events
13 Jul 1987
Return made up to 02/06/87; full list of members
03 Oct 1986
Particulars of mortgage/charge
03 Jul 1986
Return made up to 30/12/85; full list of members
30 Mar 1978
Certificate of incorporation
30 Mar 1978
Incorporation

MIKE DE COURCEY TRAVEL LIMITED Charges

24 February 2017
Charge code 0136 0645 0016
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 February 2014
Charge code 0136 0645 0015
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2001
Debenture containing fixed and floating charges
Delivered: 16 March 2001
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 April 1999
Chattel mortgage
Delivered: 27 April 1999
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: Chassis number 7587 engine/type volvo B10M exec body…
21 January 1998
Chattel mortgage
Delivered: 28 January 1998
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: Mji 7862 leyland 8300758, mji 2365 leyland tiger 8201286…
26 April 1996
Chattel mortgage
Delivered: 8 May 1996
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: Various vehicles as specified on form 395 (34) together…
5 November 1993
Chattel mortgage
Delivered: 16 November 1993
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: Volvo van hool registration no: hil 5516. see the mortgage…
14 May 1993
Chattel mortgage
Delivered: 21 May 1993
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: Daimler park roy registration no: smu 924N 1ST reg: 74…
16 December 1991
Chattel mortgage
Delivered: 20 December 1991
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: Leyland tiger,plaxton 48 seat.exec coach reg.no.MJ1 7861…
14 August 1989
Chattel mortgage
Delivered: 21 August 1989
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: Leyland leopard coach year:- 1982, reg no:- dbh 454Y (see…
25 February 1988
Chattel mortgage
Delivered: 15 March 1988
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: Reg. No. Make/model 55 mdt leyland leopard coach fdf 263T…
12 September 1986
Mortgage
Delivered: 3 October 1986
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: Vehicle reg. Type. Aed 132T leyland leopard fdf 263T…
24 February 1984
Mortgage
Delivered: 1 March 1984
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: Motor vehicles:-rkx 270W-arawk 7AAA rover 2300 14560 please…
31 January 1983
Chattel mortgage
Delivered: 8 February 1983
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: The motor vehicles of the company as described in doc. M7.
24 April 1980
Guarantee & debenture
Delivered: 1 May 1980
Status: Satisfied on 17 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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